Проаналізовано обстановку вчинення злочину як важливий елемент криміналістичної характеристики. Розкрито практичне значення дослідження
обстановки шахрайства. Виявлено та охарактеризовано особливості обстановки шахрайства, вчиненого організованою злочинною групою у сфері житлового
будівництва.
Circumstances of fraud committed by an organized criminal group in the
sphere of housing construction have been researched. It is emphasized that circumstances
of committing a crime is one of the important and obligatory elements of forensic
characteristics of crimes of the specified type.
The article’s objective is to analyze the circumstances of committing a crime
as an important element of forensic characteristics, as well as identification and
characteristics of the features of circumstances of fraud committed by organized
criminal groups in the sphere of housing construction. The author has emphasized that circumstances of fraud committed by an organized
criminal group in the sphere of housing construction are characterized both
by a set of socio-economic conditions in a certain period of time, and a set of phenomena
and processes that directly surrounded swindlers at the moment of crime
commission in certain conditions of a place and time. In some cases, swindlers use
circumstances that exist in the housing construction sphere, in others – they change
the existing circumstances of committing the offense or they create favorable circumstances
themselves. It is indicated that circumstances of committing a crime are in
constant relationship with other elements of forensic characteristics. It has been concluded
that the data about circumstances of committing a crime assists to determine
the modus operandi, to identify the personal traits of criminals and to obtain information
about the mechanism of a crime in general.
Проанализирована обстановка совершения преступления как важный
элемент криминалистической характеристики, раскрыто практическое значение исследования обстановки мошенничества. Выявлены и охарактеризованы
особенности обстановки мошенничества, совершённого организованной преступной группой в сфере жилищного строительства.
